May 15, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
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2. PUBLIC FORUM
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3. CONSENT AGENDA ITEMS
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3.A. Approve minutes from previous meeting
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3.B. Review payment of bills
Attachments:
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3.C. Comparison of revenue and expenditure to budget
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3.D. Review Investment Report
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4. RECOGNITION OF EXITING BOARD MEMBERS
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5. ACCEPT BOARD MEMBER RESIGNATION FOR POSITION 2
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6. APPOINT NEW BOARD MEMBER FOR POSITION 2
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7. ADMINISTER OATH OF OFFICE TO THE ELECTED/APPOINTED BOARD MEMBERS FOR POSITION 2,6, AND7
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8. APPROVE ADDITION TO SUBSTITUTE LIST
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9. REVIEW AND APPROVE 240 BUDGET AMENDMENT
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10. APPROVAL TO OPEN TEXAS CLASS INVESTMENT POOL
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11. APPROVAL TO PAYOFF EXISTING LOAN AT LOVELADY STATE BANK
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12. REVIEW AND APPROVE AMENDMENT TO FUNCTION 71 FOR LOAN PAYOFF
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13. REVIEW AND APPROVE LOAN FOR PURCHASE OF 2 (71) PASSENGER BUSES AND 1 SUBURBAN
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14. REVIEW AND APPROVE PURCHASE OF 2 (71) PASSENGER BUSES AND 1 SUBURBAN
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15. REVIEW AND APPROVE SEALED BID FOR PLAYGROUND EQUIPMENT
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16. REVIEW AND APPROVE RENEWED DISTRICT OF INNOVATION PLAN
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17. SUPERINTENDENT'S REPORT
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17.A. Graduation Plans
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18. TAKE ACTION TO REORGANIZE THE BOARD OF TRUSTEES
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19. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.
Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be: (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine |
19.A. Discuss Personnel
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19.B. Personnel Resignations
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19.C. Term Contracts
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19.D. Probationary Contracts
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20. RECONVENE OPEN SESSION
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20.A. Action if Necessary
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20.B. Action if Necessary
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20.C. Action if Necessary
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20.D. Action if Necessary
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21. ADJOURN
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